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Usama HAMDAN

Sanctioned entity

Usama HAMDAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAMDAN, Usama · Usama HAMDAN · Usama Hamdan				[sources]
Other name	Osama HAMDAN				[sources]
Birth date	1964 · 1965				[sources]
Place of birth	Al-Majdal (Ashqelon) · Gaza				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon · Palestinian Territories				[sources]
First name	Usama				[sources]
Last name	HAMDAN · Hamdan				[sources]
Address	Haret Hreik				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2004				[sources]
Modified on	2022				[sources]
Last changed	2023-11-17	Last checked	2023-12-07	First seen	2022-04-27

Descriptions

Associated with Hamas.

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
Haret Hreik	Lebanon

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	1373 (2001)	2022-11-06	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2020	-

Data sources

US OFAC Specially Designated Nationals (SDN) List26,170

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List3,993

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)21,736

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,603

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: ofac-7913 · gb-hmt-7886 · au-dfat-456-usama-hamdan

For experts: raw data explorer

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